POLY FIDELITY INTERNATIONAL LIMITED
寶揚國際有限公司
About this company
POLY FIDELITY INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 1999. It is registered with company registration (CR) number 0686357 and business registration number (BRN) 30406058. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on April 21, 2011. There are 23 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on April 21, 2011.
Company Information
- CR Number
- 0686357
- BRN
- 30406058
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-25
- Dissolution Date
- 2011-04-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 寶揚國際有限公司 | 1999-08-25 | Current |
| POLY FIDELITY INTERNATIONAL LIMITED | 1999-08-25 | Current |
Company Documents
Information sheet re S.291(6) for local company
2011-04-21 · Other
Information sheet re S.291(5) for local company
2010-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)Amended document
2004-09-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FSC1 - Return of Allotments
2002-02-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-21 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)Amended document | Other | 2004-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-26 |
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Frequently asked questions
When was POLY FIDELITY INTERNATIONAL LIMITED incorporated?
POLY FIDELITY INTERNATIONAL LIMITED was incorporated in Hong Kong on August 25, 1999.
Is POLY FIDELITY INTERNATIONAL LIMITED still active?
No. POLY FIDELITY INTERNATIONAL LIMITED was struck off the register on April 21, 2011.
What are POLY FIDELITY INTERNATIONAL LIMITED's CR number and BRN?
POLY FIDELITY INTERNATIONAL LIMITED's company registration (CR) number is 0686357 and its business registration number (BRN) is 30406058.
What type of company is POLY FIDELITY INTERNATIONAL LIMITED?
POLY FIDELITY INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLY FIDELITY INTERNATIONAL LIMITED filed?
POLY FIDELITY INTERNATIONAL LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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